Argent By-Products Group Limited

Active00266901 Private limited company
Incorporated
11 July 1932 (94 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
English
Born May 1987 (39)
Director · Appointed 18 September 1997
British
Born April 1959 (67)
Officer history (18 former)
14 June 2021
Resigned Oldcorn, John as Director
14 June 2021
Appointed Fallowfield-Smith, James as Director
16 January 2019
Resigned Barnes, Andrew John as Director
20 June 2018
Appointed Oldcorn, John as Director
26 February 2010
20 May 2008
Resigned Barnes, Andrew John as Secretary
30 September 2005
Resigned Bond, Christopher David as Director
30 September 2005
Resigned Ward, Douglas John as Director
1 March 2005
Resigned Jannetta, Lucio Enrico Peter as Director
23 January 2004
Appointed Bond, Christopher David as Director
14 June 2002
Resigned Morgan, Peter Frederick as Secretary
14 June 2002
Appointed Barnes, Andrew John as Secretary
31 October 2001
Appointed Barnes, Andrew John as Director
31 October 2001
Resigned Musk, Michael John as Director
28 April 1998
Appointed Musk, Michael John as Director
27 March 1998
Appointed Jannetta, Lucio Enrico Peter as Director
18 September 1997
Appointed Hunter, Andrew Pennington Havard as Director
18 September 1997
Appointed Gray, David John as Director
18 September 1997
Resigned Clark, William as Director
18 September 1997
Resigned Teacher, Michael John as Director
31 March 1997
Appointed Ward, Douglas John as Director
31 March 1997
Resigned Dell, Julian David as Director
31 March 1997
Resigned Dewhurst, David Mark as Director
7 March 1997
Resigned Knox, Lesley Mary Samuel as Director
1 February 1997
Resigned Buswell, Michel Norman as Director
31 January 1997
Resigned Knobil, Henry Eric as Director
3 January 1996
Appointed Clark, William as Director
27 September 1995
Resigned Andrew, Geoffrey Harry Langdon as Director
17 October 1994
Appointed Teacher, Michael John as Director
28 April 1994
Resigned Jackson, John Andrew as Director
21 February 1992
Appointed Dewhurst, David Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limied Company
Reg. no. 03407545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
15 May 2026Director's details changed
14 May 2026Registered office address changed
4 February 2026Confirmation statement with no updates4 February 2026
22 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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